HOLLAND & HOLLAND LIMITED

Company summary

Company number: 00661140
Status: ACTIVE
Incorporated / age: 31 May 196066 years
Registered office: 906 Harrow Road, London, NW10 5JT, England
Accounts due: 30 September 2026
Confirmation statement due: 13 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 11:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
906 Harrow Road, London, NW10 5JT, England
Nature of business
Other manufacturing n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WAKTARE, Nils Bjorn Oskar ACTIVE	Secretary	01 Feb 2021				906, Harrow Road, London, NW10 5JT, England
GUSSALLI BERETTA, Franco ACTIVE	Director	01 Feb 2021		Italy	July 1964	906, Harrow Road, London, NW10 5JT, England
WAKTARE, Nils Bjorn Oskar ACTIVE	Director	01 Feb 2021		United Kingdom	May 1970	906, Harrow Road, London, NW10 5JT, England
ZANNONI, Paolo ACTIVE	Director	01 Feb 2021		Italy	August 1948	906, Harrow Road, London, NW10 5JT, England
BETTINI, Lia RESIGNED	Secretary	30 Jan 2020	01 Feb 2021			33 Bruton Street, London, W1J 6HH
FROST, Brian Frank RESIGNED	Secretary		22 Aug 2005			Windrush Woodhill Road, Sandon, Chelmsford, Essex, CM2 7SE
THERIN, David Roger Yves RESIGNED	Secretary	22 Aug 2005	30 Jan 2020			Flat 62 77 Hallam Street, London, W1W 5HB
ABRAHAMS, David Jacques RESIGNED	Director		19 Feb 1993		October 1953	36 Ordnance Hill, London, NW8 6PU
BETTINI, Lia RESIGNED	Director	30 Jan 2020	01 Feb 2021	England	October 1980	33 Bruton Street, London, W1J 6HH
BLONDIAUX, Philippe Bernard RESIGNED	Director	01 Feb 2014	01 Feb 2021	Switzerland	January 1965	33 Bruton Street, London, W1J 6HH
BLOSSE-LYNCH, Henry Charles RESIGNED	Director		15 May 1992		December 1939	Long Cross House, Headley, Newbury, Berkshire
BOOTH, James Graham RESIGNED	Director		25 Nov 1994		December 1945	46 Criffel Avenue, London, SW2 4BN
BROOKS, Geoffrey Alan RESIGNED	Director		13 Jul 1995		December 1923	59 Station Road, Smallford, St Albans, Hertfordshire, AL4 0HB
COLES, Timothy John RESIGNED	Director		30 Apr 1999		April 1936	Saltwood House, Brasted Chart, Westerham, Kent
DAVIES, Kenneth RESIGNED	Director		01 Feb 2021	Northern Ireland	September 1941	1, Lowry Hill, Bangor, Co Down, BT19 1BX, Northern Ireland
DRACH, Alain James RESIGNED	Director	01 Feb 1992	01 May 2001		August 1948	45 Chelsea Square, London, SW3 6LH
FROST, Brian Frank RESIGNED	Director		30 Mar 2012	England	March 1940	Windrush Woodhill Road, Sandon, Chelmsford, Essex, CM2 7SE
GREATREX, Daryl RESIGNED	Director	03 Jun 2005	10 Jun 2019	England	May 1962	Vernon Cottage, Heathfield Road, Burwash Weald, East Sussex, TN19 7LA
HAMILTON, Martin RESIGNED	Director	10 May 1994	01 Feb 2021	England	August 1953	Greenacres 42 Wheelers Lane, Smallfield, Horley, Surrey, RH6 9PT
HUGH SMITH, Andrew Colin, Sir RESIGNED	Director		13 Jul 1995	Uk	September 1931	The Old Rectory, Grendon Underwood, Aylesbury, Buckinghamshire, HP18 0SY
JOHNSTON, Jack Somerville RESIGNED	Director		24 Oct 1991		November 1935	Upper Nisbet, Jedburgh
KANE, Richard Anthony RESIGNED	Director	03 Oct 1994	14 Jun 1995		March 1948	Lakelands, Furzen Lane, Ellens Green, West Sussex, RH12 3AP
KING, Edward Peter RESIGNED	Director	02 Apr 2001	04 Dec 2001	United Kingdom	December 1964	Green Heys Cottage, Snape, Saxmundham, Suffolk, IP17 1QW
LEBLANC, Veronique Anne Bernadette RESIGNED	Director	25 Sep 1998	12 Jan 2001		August 1959	7 Niton Street, London, SW6 6NH
MITCHELL, Roger Malcolm RESIGNED	Director		04 Jun 2005		June 1938	Watling House 71 High Street, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7HN
ORMISTON, John Harold RESIGNED	Director	12 Jan 1995	04 Feb 2004	United Kingdom	September 1944	Tallysow, Conon Bridge, Ross-Shire, IV7 8EE
SAUMOY, Francisco RESIGNED	Director	13 Oct 1995	01 Feb 2014	Usa	April 1952	21 Cambridge Drive, Short Hills, New Jersey, 07078, Usa
THERIN, David Roger Yves RESIGNED	Director	03 Jun 2005	30 Jan 2020	England	September 1968	Flat 62 77 Hallam Street, London, W1W 5HB
WILKIN, Russell RESIGNED	Director		18 Mar 2021	United Kingdom	September 1943	5 Nightingale Road, Hampton, Middlesex, TW12 3HU
WILSON, Stephen Neville RESIGNED	Director	01 Jul 1996	19 Nov 2001		January 1956	58 Manor Road South, Hinchley, Esher, Surrey, KT10 0QQ
WINKS, David Henry RESIGNED	Director		31 Mar 1995		September 1934	632 Green Lane, Goodmayes, Ilford, Essex, IG3 9SD

WAKTARE, Nils Bjorn Oskar ACTIVE
Role: Secretary
Appointed on: 01 Feb 2021
Address: 906, Harrow Road, London, NW10 5JT, England

GUSSALLI BERETTA, Franco ACTIVE
Role: Director
Appointed on: 01 Feb 2021
Country of Residence: Italy
Date of birth: July 1964
Address: 906, Harrow Road, London, NW10 5JT, England

WAKTARE, Nils Bjorn Oskar ACTIVE
Role: Director
Appointed on: 01 Feb 2021
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 906, Harrow Road, London, NW10 5JT, England

ZANNONI, Paolo ACTIVE
Role: Director
Appointed on: 01 Feb 2021
Country of Residence: Italy
Date of birth: August 1948
Address: 906, Harrow Road, London, NW10 5JT, England

BETTINI, Lia RESIGNED
Role: Secretary
Appointed on: 30 Jan 2020
Resigned on: 01 Feb 2021
Address: 33 Bruton Street, London, W1J 6HH

FROST, Brian Frank RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Aug 2005
Address: Windrush Woodhill Road, Sandon, Chelmsford, Essex, CM2 7SE

THERIN, David Roger Yves RESIGNED
Role: Secretary
Appointed on: 22 Aug 2005
Resigned on: 30 Jan 2020
Address: Flat 62 77 Hallam Street, London, W1W 5HB

ABRAHAMS, David Jacques RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 1993
Date of birth: October 1953
Address: 36 Ordnance Hill, London, NW8 6PU

BETTINI, Lia RESIGNED
Role: Director
Appointed on: 30 Jan 2020
Resigned on: 01 Feb 2021
Country of Residence: England
Date of birth: October 1980
Address: 33 Bruton Street, London, W1J 6HH

BLONDIAUX, Philippe Bernard RESIGNED
Role: Director
Appointed on: 01 Feb 2014
Resigned on: 01 Feb 2021
Country of Residence: Switzerland
Date of birth: January 1965
Address: 33 Bruton Street, London, W1J 6HH

BLOSSE-LYNCH, Henry Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1992
Date of birth: December 1939
Address: Long Cross House, Headley, Newbury, Berkshire

BOOTH, James Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1994
Date of birth: December 1945
Address: 46 Criffel Avenue, London, SW2 4BN

BROOKS, Geoffrey Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 1995
Date of birth: December 1923
Address: 59 Station Road, Smallford, St Albans, Hertfordshire, AL4 0HB

COLES, Timothy John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1999
Date of birth: April 1936
Address: Saltwood House, Brasted Chart, Westerham, Kent

DAVIES, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2021
Country of Residence: Northern Ireland
Date of birth: September 1941
Address: 1, Lowry Hill, Bangor, Co Down, BT19 1BX, Northern Ireland

DRACH, Alain James RESIGNED
Role: Director
Appointed on: 01 Feb 1992
Resigned on: 01 May 2001
Date of birth: August 1948
Address: 45 Chelsea Square, London, SW3 6LH

FROST, Brian Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 2012
Country of Residence: England
Date of birth: March 1940
Address: Windrush Woodhill Road, Sandon, Chelmsford, Essex, CM2 7SE

GREATREX, Daryl RESIGNED
Role: Director
Appointed on: 03 Jun 2005
Resigned on: 10 Jun 2019
Country of Residence: England
Date of birth: May 1962
Address: Vernon Cottage, Heathfield Road, Burwash Weald, East Sussex, TN19 7LA

HAMILTON, Martin RESIGNED
Role: Director
Appointed on: 10 May 1994
Resigned on: 01 Feb 2021
Country of Residence: England
Date of birth: August 1953
Address: Greenacres 42 Wheelers Lane, Smallfield, Horley, Surrey, RH6 9PT

HUGH SMITH, Andrew Colin, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 1995
Country of Residence: Uk
Date of birth: September 1931
Address: The Old Rectory, Grendon Underwood, Aylesbury, Buckinghamshire, HP18 0SY

JOHNSTON, Jack Somerville RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Oct 1991
Date of birth: November 1935
Address: Upper Nisbet, Jedburgh

KANE, Richard Anthony RESIGNED
Role: Director
Appointed on: 03 Oct 1994
Resigned on: 14 Jun 1995
Date of birth: March 1948
Address: Lakelands, Furzen Lane, Ellens Green, West Sussex, RH12 3AP

KING, Edward Peter RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 04 Dec 2001
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Green Heys Cottage, Snape, Saxmundham, Suffolk, IP17 1QW

LEBLANC, Veronique Anne Bernadette RESIGNED
Role: Director
Appointed on: 25 Sep 1998
Resigned on: 12 Jan 2001
Date of birth: August 1959
Address: 7 Niton Street, London, SW6 6NH

MITCHELL, Roger Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 2005
Date of birth: June 1938
Address: Watling House 71 High Street, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7HN

ORMISTON, John Harold RESIGNED
Role: Director
Appointed on: 12 Jan 1995
Resigned on: 04 Feb 2004
Country of Residence: United Kingdom
Date of birth: September 1944
Address: Tallysow, Conon Bridge, Ross-Shire, IV7 8EE

SAUMOY, Francisco RESIGNED
Role: Director
Appointed on: 13 Oct 1995
Resigned on: 01 Feb 2014
Country of Residence: Usa
Date of birth: April 1952
Address: 21 Cambridge Drive, Short Hills, New Jersey, 07078, Usa

THERIN, David Roger Yves RESIGNED
Role: Director
Appointed on: 03 Jun 2005
Resigned on: 30 Jan 2020
Country of Residence: England
Date of birth: September 1968
Address: Flat 62 77 Hallam Street, London, W1W 5HB

WILKIN, Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 2021
Country of Residence: United Kingdom
Date of birth: September 1943
Address: 5 Nightingale Road, Hampton, Middlesex, TW12 3HU

WILSON, Stephen Neville RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 19 Nov 2001
Date of birth: January 1956
Address: 58 Manor Road South, Hinchley, Esher, Surrey, KT10 0QQ

WINKS, David Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: September 1934
Address: 632 Green Lane, Goodmayes, Ilford, Essex, IG3 9SD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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